The Verdancy Group Ltd

ActiveSC678188 Private limited company
Incorporated
20 October 2020 (6 years)
Industry
Other education n.e.c. (85590)
Directors
Kenneth Brezenoff
Carol Khoury
Controlled by
Accounts type
Micro entity
Region
Scotland
Address
Built Environment Smarter Transformation (Be-St) Unit A
1 Watt Place
Hamilton International Technology Park
Glasgow
G72 0AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2026
Last conf. stmt
1 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Brezenoff, Kenneth
Director · Appointed 1 June 2025
American
Born June 1970 (56)
Khoury, Carol
Director · Appointed 1 June 2025
American
Born April 1957 (69)
Officer history (3 former)
1 June 2025
Appointed Brezenoff, Kenneth as Director
1 June 2025
Appointed Khoury, Carol as Director
1 June 2025
Resigned Mcdonald, Susan as Director
1 June 2025
Resigned Kiakowski, Steven as Director
20 July 2023
Resigned Grieve, Colin Stephen as Director
31 May 2021
Appointed Mcdonald, Susan as Director
20 October 2020
Appointed Grieve, Colin Stephen as Director
20 October 2020
Appointed Kiakowski, Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 August 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 10466370
Former controllers (3)
14 August 2025
Ceased Susan Mcdonald — Owns 25–50% of shares
14 August 2025
Ceased Steven Kiakowski — Owns 25–50% of shares
20 July 2023
Ceased Colin Stephen Grieve — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

BP Learning UK Holds 75–100% of voting rights
Fedcap Employment Limited Owns 75–100% of shares
Fedcap Employment Scotland Limited Owns 75–100% of shares
Fedcap Insynergy Limited Owns 75–100% of shares
The Verdancy Group Ltd This company Holds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£59,242)
Employees
2
Debt Ratio
238%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2021 2022 2023 2024 2025 £1,890 £57,889 £4,627 £7,128 (£59,242)
Balance sheet detail
20252024202320222021
Fixed Assets£8,695£30,333£30,017£30,462£4,270
Current Assets£34,311£39,960£21,519£119,612£46,095
Debtors£21,523£118,385£44,779
Cash(£4)£1,227£1,316
Creditors (< 1 year)£69,204£23,739£46,909£92,185£65,368
Creditors (> 1 year)£89,387£26,633£0(£16,893)
Net Current Assets£21,450£19,520(£25,390)£27,427(£19,273)
Net Assets(£59,242)£7,128£4,627£57,889£1,890
Shareholder Funds(£59,242)£7,128£57,889£1,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
3 February 2026Registered office address changed
24 October 2025Change of details for a person with significant control
1 October 2025Confirmation statement with no updates1 October 2025
29 September 2025Current accounting period shortened
Show all recent filings

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